The Scamdex Scam Email Archive

Subject:  YOUR BANK DRAFT US$450,000.00
From:  "Ms Susan Owen"<>
Date:  Sat, 31 Jan 2009 11:44:13 -0500
Date Added:  2016-07-19 13:23:23

This Email with the Subject "YOUR BANK DRAFT US$450,000.00" was received in one of Scamdex's honeypot email accounts on Sat, 31 Jan 2009 11:44:13 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Ms Susan Owen"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.